Skip to content
Checked.be
Complete company report
Generated 30-08-2026
Active BE 0501.779.119Private limited company

SPB SERVICES CENTER BENELUX

Berchemstadionstraat 76 ·2600 Antwerpen, Belgium· 13 yrs active
Sector: Groothandel in informatie- en communicatieapparatuur (46500)
Conclusion Checked

The computed 12-month bankruptcy probability of SPB SERVICES CENTER BENELUX is 0.9% (low). The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 13 yrs
Board 1
Locations 2
Publications 26
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2012, 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 25-07-2025 2025-00311049
31-12-2023 volledig 03-07-2024 2024-00214844
31-12-2022 volledig 24-05-2023 2023-00097266
31-12-2021 volledig 30-06-2022 2022-20111350
31-12-2020 volledig 10-05-2021 2021-13600429
31-12-2019 volledig 31-07-2020 2020-36900044
31-12-2018 volledig 25-06-2019 2019-21600211
31-12-2017 volledig 29-06-2018 2018-26600380
31-12-2016 volledig 04-05-2017 2017-11000247
31-12-2015 volledig 11-05-2016 2016-11700388
Directors & mandates 14 directors
Current directors & mandates
  • Annemie Anthoons
    Managing director
    State Gazette act 25003113 (07-01-2025)
    Current
    04-11-2024 → present
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Luc Lemoine
    Director
    State Gazette act 20334983 (28-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 28-07-2020 Resigned· Manager
    • 28-07-2020 Mandate renewed· Director
  • CHIS TAAL SPRLLegal entity
    Director· perm. rep.: Chris STAAL
    State Gazette act 16102654 (22-07-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • ILSE STAAL SPRLLegal entity
    Director· perm. rep.: Ilse STAAL
    State Gazette act 16102654 (22-07-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Jean-Marie GUIN
    Managing director
    State Gazette act 15163197 (23-11-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (9)
  • Patrick Van Dyck
    Director
    State Gazette act 24065688 (23-04-2024)
    Former
    26-12-2023 → 30-09-2024
    2 events
    • 30-09-2024 Resigned· Director
    • 26-12-2023 Appointed· Director
  • Romain Daufouy
    Director
    State Gazette act 23116331 (11-09-2023)
    Former
    11-08-2023 → 21-06-2024
    2 events
    • 21-06-2024 Resigned· Director
    • 11-08-2023 Appointed· Director
  • Jean-Marie Guian
    Director
    State Gazette act 20334983 (28-07-2020)
    Former
    28-07-2020 → 27-03-2024
    3 events
    • 27-03-2024 Resigned· Director
    • 28-07-2020 Resigned· Manager
    • 28-07-2020 Mandate renewed· Director
  • Luc Le Moine
    Managing director
    State Gazette act 19111228 (16-08-2019)
    Former
    17-07-2019 → 11-08-2023
    2 events
    • 11-08-2023 Resigned· Director
    • 17-07-2019 Appointed· Managing director
  • Rémi Audoin
    Director
    State Gazette act 20334983 (28-07-2020)
    Former
    17-07-2019 → 15-03-2023
    4 events
    • 15-03-2023 Resigned· Director
    • 28-07-2020 Resigned· Manager
    • 28-07-2020 Mandate renewed· Director
    • 17-07-2019 Appointed· Managing director
4 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Koen De Nijs
 - 01-01-2022 → present
Show 4 earlier auditors
Aman Kuderbux
Statutory auditor
succeeded by EY Bedrijfsrevisoren BV in 2022
 - 28-05-2019 → 01-01-2022
De Vennootschaap EY Bedrijfsrevisoren BV
Statutory auditor · represented by Cari Laschet
succeeded by EY Bedrijfsrevisoren BV in 2022
 - 27-06-2020 → 01-01-2022
Grant Thornton Accountancy, Tax & Legal
Statutory auditor · represented by Dirk Van den Broeck
 - 18-09-2017 → 28-05-2019
Grant Thornton, Bedrijfsrevisoren CVBA
Statutory auditor · represented by Dirk Van den Broeck
succeeded by Aman Kuderbux in 2019
 - 28-11-2014 → 28-05-2019
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Groothandel in informatie- en communicatieapparatuur(46500)
Legal form Private limited company(610)
Incorporation05-12-2012
StatusActive
Postal code2600
Connections & network 26 connected companies
Network connections
Calodar
Shared corporate director
→
DE VIJVER
Shared corporate director
→
DEQUACHIM
Shared corporate director
→
Show 2 more network connections
Donchestichting
Shared corporate director
→
Dorp Nr. 2 Koningin Fabiola
Shared corporate director
→
20 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Berchemstadionstraat 76, 2600 Antwerpen
Groothandel in computers, randapparatuur en software
since 20122.218.503.727
Generaal Jacqueslaan 184, 1050 Elsene
Groothandel in computers, randapparatuur en software
since 20122.264.902.290
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
11003A0291/00C002 Flanders 7,531 m² 1 · 1,121 m² 21.5 m · 6 fl.
21443C0219/02V008
ProtectedArchitectural ensembleGeheel van twee art-nouveauhuizenSource ↗
 Brussels 336 m² 1 · 331 m² 21.4 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 36 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
24-11-2025
State Gazette act Registered-office change
v3.2
25-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
07-01-2025
State Gazette act Director changes
v3.2
2024
25-11-2024
State Gazette act Director changes
v3.2
03-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
01-07-2024
State Gazette act Director changes
v3.2
25-04-2024
State Gazette act Director changes
v3.2
23-04-2024
State Gazette act Director changes
v3.2
19-03-2024
State Gazette act Minor change
v3.2
2023
11-09-2023
State Gazette act Director changes
v3.2
24-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
18-04-2023
State Gazette act Director changes
v3.2
2022
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
20-01-2022
State Gazette act Statutes amendment
v3.2
2021
09-07-2021
State Gazette act Director changes
v3.2
10-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
18-11-2020
State Gazette act Director changes
v3.2
09-09-2020
State Gazette act Miscellaneous
completed · Jef Van Roosbroeck
31-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
28-07-2020
State Gazette act Statutes amendment
v3.2
02-07-2020
State Gazette act Miscellaneous
proposal · Stephanie Struyfs
2019
24-12-2019
State Gazette act Registered-office change
v3.2
16-08-2019
State Gazette act Director changes
v3.2
14-08-2019
State Gazette act Director changes
v3.2
25-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
07-02-2018
State Gazette act Director changes
v3.2
2017
18-09-2017
State Gazette act Director changes
v3.2
04-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
22-07-2016
State Gazette act Director changes
v3.2
11-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
23-11-2015
State Gazette act Director changes
v3.2
2014
28-11-2014
State Gazette act Director changes
v3.2
2013
05-12-2013
State Gazette act Statutes amendment
v3.2
17-10-2013
State Gazette act Director changes
v3.2
2012
07-12-2012
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 26 acts read

We know of 26 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 26 acts
Address history · 2
24-11-2025
v3.2
24-12-2019
v3.2
All acts · 26 updated 9 months ago
2025
24-11-2025 Registered office moved within Antwerpen Registered-office change
  • Roderveldlaan 3, 2600 Antwerpen → Berchemstadionstraat 76, 2600 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Berchemstadionstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "2",
        "street_number": "76"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Roderveldlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De bestuurder besluit om de zetel van de vennootschap te verplaatsen binnen het Vlaams Gewest, adres Roderveldlaan 3. 2600 Antwerpen naar het nieuwe adres Berchemstadionstraat 76/2, 2600 Antwerpen en dit met ingang vanaf 1 november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB SERVICES CENTER BENELUX",
    "legal_form": "BV"
  }
}
07-01-2025 Annemie Anthoons appointed as managing director Director changes
  • Annemie Anthoons, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemie Anthoons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-04",
      "evidence_quote": "De enige bestuurder heeft besloten om mevrouw Annemie Anthoons te benoemen als gedelegeerde tot het dagelijks bestuur van de vennootschap met ingang vanaf 4 november 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB SERVICES CENTER BENELUX",
    "legal_form": "BV"
  }
}
2024
25-11-2024 1 director appointed, 2 resigning Director changes
  • Mathieu Sébastien, Bestuurder
  • Romain Daufouy, Bestuurder
  • Patrick Van Dyck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0501779119",
        "name": "SPB SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-24",
      "evidence_quote": "De enige aandeelhouder heeft besloten om SPB SAS, een vennootschap naar Frans recht, met zetel te Quai Colbert 71, 76600 Le Havre, Frankrijk, en ingeschreven in het Registre du commerce et des soci\u00E9t\u00E9s van Le Havre onder nummer 305 109 779, vast vertegenwoordigd door de heer Mathieu S\u00E9bastien te ben"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Daufouy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "De enige aandeelhouder heeft kennisgenomen van en heeft, voor zover als nodig, het ontslag van de volgende personen als bestuurders van de vennootschap bekrachtigd: (i) de heer Romain Daufouy, en dit sinds 21 juni 2024"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Dyck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De enige aandeelhouder heeft kennisgenomen van en heeft, voor zover als nodig, het ontslag van de volgende personen als bestuurders van de vennootschap bekrachtigd: ... (ii) de heer Patrick Van Dyck, met ingang vanaf 30 september 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB SERVICES CENTER BENELUX",
    "legal_form": "BV"
  }
}
01-07-2024 Jean-Marie Guian resigns as director Director changes
  • Jean-Marie Guian, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Guian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-27",
      "evidence_quote": "De enige aandeelhouder heeft akte genomen van het ontslag van de volgende bestuurder van de vennootschap, met onmiddellijk ingang: de heer Jean-Marie Guian."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB SERVICES CENTER BENELUX",
    "legal_form": "BV"
  }
}
25-04-2024 Ernst en Young Bedrijfsrevisoren BV reappointed as statutory auditor Director changes
  • Ernst en Young Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst en Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder heeft de benoeming van Ernst en Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B bus 1, 1831 Machelen (Brab.) en geregistreerd bij de Kruispuntbank voor Ondernemingen onder nummer 0446.334.711 bevestigd en bekrachtigd als commissaris van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB SERVICES CENTER BENELUX",
    "legal_form": "BV"
  }
}
23-04-2024 Patrick Van Dyck appointed as director Director changes
  • Patrick Van Dyck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Dyck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-26",
      "evidence_quote": "De enige aandeelhouder heeft besloten om de heer Patrick Van Dyck te benoemen als bestuurder van de vennootschap met onmiddellijke ingang voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB SERVICES CENTER BENELUX",
    "legal_form": "BV"
  }
}
19-03-2024 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SAVE BENELUX",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2023
11-09-2023 1 director appointed, 1 resigning Director changes
  • Romain Daufouy, Bestuurder
  • Luc Le Moine, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Le Moine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-11",
      "evidence_quote": "De enige aandeelhouder heeft kennis genomen van de ontslagbrief van de heer Luc Le Moine als bestuurder van de vennootschap, met ingang vanaf 11 augustus 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Daufouy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-11",
      "evidence_quote": "De enige aandeelhouder heeft besloten om de heer Romain Daufouy, woonplaats kiezend op de zetel van de vennootschap voor de uitoefening van zijn mandaat, te benoemen als bestuurder van de vennootschap, met ingang vanaf 11 augustus 2023 en voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SAVE BENELUX",
    "legal_form": "BV"
  }
}
18-04-2023 Rémi Audoin resigns as director Director changes
  • Rémi Audoin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi Audoin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-15",
      "evidence_quote": "Het mandaat van de heer R\u00E9mi Audoin als bestuurder van de vennootschap is ge\u00EBindigd op 15 maart 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SAVE BENELUX",
    "legal_form": "BV"
  }
}
2022
20-01-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-03-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB SERVICES BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "bevoegdheden te verlenen voor administratieve formaliteiten aan cvba BDO Legal en cvba BDO Services, gevestigd te 1930 Zaventem, The Corporate Village, Da Vincilaan 9 box E.6, Elsinore Building evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": null,
      "holder_name": "cvba BDO Legal",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "bevoegdheden te verlenen voor administratieve formaliteiten aan cvba BDO Legal en cvba BDO Services, gevestigd te 1930 Zaventem, The Corporate Village, Da Vincilaan 9 box E.6, Elsinore Building evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": null,
      "holder_name": "cvba BDO Services",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
09-07-2021 Koen De Nijs appointed as statutory auditor Director changes
  • Koen De Nijs, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen De Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De Algemene vergadering stelt Dhr Koen De Nijs voor als vast vertegenwoordiger van de Vennootschap EY Bedrijfsrevisoren BV, met zetel De Kleetlaan 2 1831 Diegem vanaf de afsluit van de jaarrekening op 31/12/2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB SERVICES BELGIUM",
    "legal_form": "BV"
  }
}
2020
18-11-2020 1 director appointed, 1 resigning Director changes
  • Cari Laschet, Commissaris
  • Thornton Grant Bedrijfsrevisoren CVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thornton Grant Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag commissaris van: Thornton Grant Bedijfsrevisoren CVBA vanaf: 30/06/2020. De Algemene Vergadering geeft zijn kwijting voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cari Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Vennootschaap EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-27",
      "evidence_quote": "De Algemene Vergadering aanvaardt de benoeming commissaris van: De Vennootschaap EY Bedrijfsrevisoren BV, vertegenwoordigd door Cari Laschet als bestuur der en met zetel De Kleetlaan 2-1831 Diegem, vanaf27/06/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB SERVICES BELGIUM",
    "legal_form": "BV"
  }
}
09-09-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jef Van Roosbroeck
Summary: completedNotary: Jef Van Roosbroeck · Ekeren
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Jef Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ekeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-08-28",
    "act_kind_objet": "fusie gelijkgesteld met overname - uitbreiding voorwerp"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0501.779.119",
        "name": "SPB Services Belgium",
        "role": "demerged",
        "address": "Roderveldlaan 3 te 2600 Berchem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SPB Repair Benelux",
        "role": "acquiring",
        "address": "Roderveldlaan 3 te 2600 Berchem",
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-07-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa van SPB Services Belgium, inclusief de activiteiten in de herstelling en verkoop van GSM, smartphones, tablets, elektronische toestellen, softwarediensten, accessoires en gerelateerde diensten, worden overgenomen door SPB Repair Benelux.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-07-31"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB Services Belgium",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "cvba BDO Legal",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van SPB Services Belgium besloot tot een fusie gelijkgesteld met overneming door haar dochtermaatschappij SPB Repair Benelux. De overgenomen vennootschap werd opgeheven per 31 juli 2020. Het voorwerp van SPB Services Belgium werd uitgebreid met herstel- en verkoopactiviteiten van elektronische toestellen, softwarediensten en accessoires.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
28-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-07-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB SERVICES BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht voor administratieve formaliteiten te verlenen aan cvba BDO legal",
      "holder_kbo": null,
      "holder_name": "cvba BDO legal",
      "scope_categories": [
        "administrative_formalities"
      ],
      "with_substitution": false
    },
    {
      "quote": "volmacht voor co\u00F6rdinatie van de statuten aan het notariskantoor te geven",
      "holder_kbo": null,
      "holder_name": "notariskantoor",
      "scope_categories": [
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-07-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Stephanie Struyfs
Summary: proposalNotary: Stephanie Struyfs · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Stephanie Struyfs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-07-02",
    "filing_date": "2020-06-18",
    "act_kind_objet": "Uittreksel voorstel van een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-06-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0501.779.119",
        "name": "SPB Services Belgium BV",
        "role": "acquiring",
        "address": "Roderveldlaan 3-2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SPB Repair Benelux BV",
        "role": "absorbed",
        "address": "Roderveldlaan 3-2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:51 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van SPB Repair Benelux BV worden overgenomen door SPB Services Belgium BV. Dit omvat alle handelingen, goederen, diensten en rechten met betrekking tot herstelling, verkoop en verhuur van IT- en elektronische apparatuur, inclusief onroerende goederen indien aanwezig.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB Services Belgium",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BDO Services CVBA",
    "person_name": "Stephanie Struyfs",
    "org_rep_person_name": "Stephanie Struyfs"
  },
  "summary_narrative": "Het voorstel van een fusie door overneming wordt voorgesteld tussen SPB Services Belgium BV en SPB Repair Benelux BV, beide gevestigd in Antwerpen. De overnemende vennootschap, SPB Services Belgium BV, zal de volledige activa en passiva van SPB Repair Benelux BV overnemen met ingang van 1 januari 2020. De fusie is gebaseerd op artikel 12:7 WVV en wordt voorgesteld tijdens een buitengewone algemene vergadering. Geen bijzondere rechten of voordeel zijn toegekend aan bestuurders of aandeelhouders.",
  "co_filed_documents": [
    "origineel getekend fusievoorstel dd. 9 juni 2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2019
24-12-2019 Registered office moved from BRUXELLES to Berchem Registered-office change
  • RUE DE LA PRESSE 4, 1000 BRUXELLES → Roderveldlaan 3, 2600 Berchem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": "Vlaams Gewest",
        "street": "Roderveldlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "RUE DE LA PRESSE",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2019-11-04",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte le changement du si\u00E8ge social \u00E0 partir du 04/11/2019 qui devient: Roderveldlaan 3 - 2600 Berchem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB SERVICES BELGIUM",
    "legal_form": "SPRL"
  }
}
16-08-2019 2 directors appointed, 1 resigning Director changes
  • Rémi AUDOIN, Gedelegeerd bestuurder
  • Luc LE MOINE, Gedelegeerd bestuurder
  • Benoît BOULET, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt BOULET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-17",
      "evidence_quote": "DECIDE de r\u00E9voquer Monsieur Beno\u00EEt BOULET de ses fonctions de g\u00E9rant. Cette r\u00E9vocation prend effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi AUDOIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-17",
      "evidence_quote": "DECIDE de nommer Monsieur R\u00E9mi AUDOIN, domicili\u00E9 \u00E0 14 rue du Guet - F-92370 S\u00E8vre (France) ainsi que Monsieur Luc LE MOINE, domicili\u00E9 \u00E0 Abeelstraat 71-2800 Mechelen, tous deux en qualit\u00E9 de g\u00E9rant Ces mandats prennent effet \u00E0 compter de ce jour et ce, pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc LE MOINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-17",
      "evidence_quote": "DECIDE de nommer Monsieur R\u00E9mi AUDOIN, domicili\u00E9 \u00E0 14 rue du Guet - F-92370 S\u00E8vre (France) ainsi que Monsieur Luc LE MOINE, domicili\u00E9 \u00E0 Abeelstraat 71-2800 Mechelen, tous deux en qualit\u00E9 de g\u00E9rant Ces mandats prennent effet \u00E0 compter de ce jour et ce, pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB SERVICES BELGIUM",
    "legal_form": "SPRL"
  }
}
14-08-2019 1 director appointed, 1 resigning Director changes
  • Aman Kuderbux, Commissaris
  • Van Den Broeck Dirk, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Den Broeck Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439926375",
        "name": "Grant Thornton SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale confirme le remplacement de Van Den Broeck Dirk repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Grant Thornton SCRL BE0439.926.375 par Aman Kuderbux."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale confirme le remplacement de Van Den Broeck Dirk repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Grant Thornton SCRL BE0439.926.375 par Aman Kuderbux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB SERVICES BELGIUM",
    "legal_form": "SPRL"
  }
}
2018
07-02-2018 1 director appointed, 2 resigning Director changes
  • Benoît BOULET, Gedelegeerd bestuurder
  • CHRIS STAAL SPRL, Gedelegeerd bestuurder
  • ILSE STAAL SPRL, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHRIS STAAL SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin, \u00E0 compter du 30/11/2017, aux mandats de g\u00E9rants de CHRIS STAAL SPRL, repr\u00E9sent\u00E9 par Chris Staal, et de ILSE STAAL SPRL, repr\u00E9sent\u00E9 par llse Staal.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ILSE STAAL SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin, \u00E0 compter du 30/11/2017, aux mandats de g\u00E9rants de CHRIS STAAL SPRL, repr\u00E9sent\u00E9 par Chris Staal, et de ILSE STAAL SPRL, repr\u00E9sent\u00E9 par llse Staal.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt BOULET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer, en qualit\u00E9 de g\u00E9rant: M. Beno\u00EEt BOULET, n\u00E9 le 27/06/1975 \u00E0 Suresnes (92150), demeurant 7 bis, Avenue Fran\u00E7ois Arago - F-78400 Chatou."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB SERVICES BELGIUM",
    "legal_form": "SPRL"
  }
}
2017
18-09-2017 Dirk Van den Broeck appointed as statutory auditor Director changes
  • Dirk Van den Broeck, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Van den Broeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439926375",
        "name": "Grant Thornton bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomm\u00E9 en tant que commissaire pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2020: Grant Thornton bedrijfsrevisoren - Potvietlaan 6 -2600 Anvers - BE0439.926.375- repr\u00E9sent\u00E9 par Dirk Van den Broeck."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB SERVICES BELGIUM",
    "legal_form": "SPRL"
  }
}
2016
22-07-2016 2 directors appointed, 1 resigning Director changes
  • Chris STAAL, Bestuurder
  • Ilse STAAL, Bestuurder
  • Olivier TEA, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier TEA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin \u00E0 compter de ce jour au mandat de g\u00E9rant de Monsieur Olivier TEA. Sa d\u00E9charge sera mise \u00E0 l\u0027ordre du jour de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris STAAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHIS TAAL SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer, en qualit\u00E9 de g\u00E9rants: -CHIS TAAL SPRL, repr\u00E9sent\u00E9e par Monsieur Chris STAAL, domicili\u00E9 \u00E0 2000 Antwerpen, Kribbestraat 11."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse STAAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ILSE STAAL SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer, en qualit\u00E9 de g\u00E9rants: - ILSE STAAL SPRL, repr\u00E9sent\u00E9e par Madame Ilse STAAL, domicili\u00E9 \u00E0 2930 Brasschaat, Hensbergelei 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB SERVICES BELGIUM",
    "legal_form": "SPRL"
  }
}
2015
23-11-2015 2 directors appointed, 1 resigning Director changes
  • Olivier TEA, Gedelegeerd bestuurder
  • Jean-Marie GUIN, Gedelegeerd bestuurder
  • Yann ABITBOL, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yann ABITBOL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin \u00E0 compter de ce jour au mandat de g\u00E9rant de Monsieur Yann ABITBOL. Sa d\u00E9charge sera mise \u00E0 l\u0027ordre du jour de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels de la soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier TEA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination de 2 nouveaux g\u00E9raritq et appelle \u00E0 cette fonction pour une dur\u00E9e illimit\u00E9e \u00E0 compter de ce jour: - Monsieur Olivier TEA domicili\u00E9 15, rue Richard Wagner - 78670 Villennes-sur-Seine - France"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie GUIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination de 2 nouveaux g\u00E9raritq et appelle \u00E0 cette fonction pour une dur\u00E9e illimit\u00E9e \u00E0 compter de ce jour: ... - Monsieur Jean-Marie GUIN, domicili\u00E9 Calle del Pensamiento, 29, El Soto de la Moraleja, 28109 Alcobendas - Madrid - Spain"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB SERVICES BELGIUM",
    "legal_form": "SPRL"
  }
}
2014
28-11-2014 Dirk Van den Broeck appointed as statutory auditor Director changes
  • Dirk Van den Broeck, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Van den Broeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des voix, la soci\u00E9t\u00E9 Grant Thornton Bedrijfsrevisoren cvba, ayant son si\u00E8ge social Metrolgielaan 10 box 15 \u00E0 1130 Brussels, est d\u00E9sign\u00E9e commissaire de la SPRL SPB SERVICE BELGIUM pour un terme de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017. Celle-ci sera repr\u00E9sent\u00E9e Mon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB SERVICES BELGIUM",
    "legal_form": "SPRL"
  }
}
2013
05-12-2013 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-10-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "O2M BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-10-2013 1 director appointed, 1 resigning Director changes
  • Yann ABITBOL, Gedelegeerd bestuurder
  • Alexis de BARRAU, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis de BARRAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-31",
      "evidence_quote": "L\u0027associ\u00E9 unique prend acte de la d\u00E9mission de ses fonctions de g\u00E9rant de M. Alexis de BARRAU. Cette d\u00E9mission prend effet \u00E0 dater du 31/08/2013."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yann ABITBOL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-01",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide donc de mettre fin au mandat de g\u00E9rant de celui-ci \u00E0 dater du 31/08/2013 et nomme comme nouveau g\u00E9rant en remplacement du g\u00E9rant d\u00E9missionnaire Monsieur Yann ABITBOL, n\u00E9 le 19/10/1971, \u00E0 Paris, demeurant 185, Avenue de la Mar\u00E9chale - 94420 Le Plessis Tr\u00E9vise - France. Son man"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "O2M BELGIUM",
    "legal_form": "SPRL"
  }
}
2012
07-12-2012 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue de la Presse 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "O2M"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "parts sociales",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "O2M",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "O2M BELGIUM",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2012-12-04",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in informatie- en communicatieapparatuur46500Groothandel in computers, randapparatuur en software46510Reparatie en onderhoud van consumentenelektronica95210Groothandel in elektronische en telecommunicatieapparatuur en delen daarvan46520Reparatie en onderhoud van computers en communicatieapparatuur95100Reparatie van computers en randapparatuur95110
Primary activity highlighted.
Names & trade names
Legal nameNL SPB SERVICES CENTER BENELUX
Registered office
Berchemstadionstraat 76 bus 2
2600 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 191 of 2,115 with filed accounts
A-Z SUPPLIES BE 0883.358.115 · Antwerpen
AMS SENSORS BELGIUM BE 0893.557.169 · Antwerpen
Axis Communications Belgium BE 1004.919.604 · Antwerpen
DNA IT Systems BE 0418.211.144 · Antwerpen
Domino Print and Apply Benelux BE 0820.309.796 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative